Register entry · No. 03551269
MARK ONE CONSULTANTS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £221,506 to £59,661 in a year.
Accounts to 30 Apr 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 23 Apr 1998 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 5-6 SEA KING ROAD, LYNX TRADING ESTATE, YEOVIL, SOMERSET, BA20 2NZ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 7 May 2027
- Last made up to
- 23 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MARK ONE CONSULTANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | £59,661 | £1,032,421 | 20 |
| 30 Apr 2024 | not published | not published | £221,506 | £1,049,429 | 40 |
| 30 Apr 2023 | not published | not published | £203,147 | £878,001 | 38 |
| 30 Apr 2022 | not published | not published | £242,740 | £700,374 | 37 |
| 30 Apr 2021 | not published | not published | £273,422 | £601,848 | 33 |
| 30 Apr 2020 | — | £247,652 | £240,532 | £858,678 | 31 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon David Wetherell | Director | 18 Dec 2003 | — | December 1981 | British · England |
| Mark Edward McLaughlin | Director | 20 Dec 2003 | — | April 1972 | British · Northern Ireland |
| Kerry Marie McLaughlin I T Support | Director | 13 Apr 2015 | — | January 1994 | British · England |
| Jon Steven Budzynski I T Consultant | Director | 13 Apr 2015 | — | May 1983 | British · England |
| Benjamin John Grave Sales Director | Director | 20 Jul 2021 | — | December 1980 | British · England |
| Kerry Marie McLaughlin | Secretary | 21 Apr 2023 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gmw Holdings Limited company · 15484659 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 May 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARK ONE CONSULTANTS LIMITED still trading?
The register shows MARK ONE CONSULTANTS LIMITED as active.
What does MARK ONE CONSULTANTS LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 62020 (Information technology consultancy activities).
When was MARK ONE CONSULTANTS LIMITED set up?
It was incorporated on 23 April 1998.
When are MARK ONE CONSULTANTS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is MARK ONE CONSULTANTS LIMITED's next confirmation statement due?
By 7 May 2027.
Who runs MARK ONE CONSULTANTS LIMITED?
MARK ONE CONSULTANTS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House